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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Usher, Kirsty Louise
    Born in May 1975
    Individual (79 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2019-07-09 ~ 2019-07-09
    OF - Director → CIF 0
  • 3
    Briola, Gintare
    Born in August 1985
    Individual (52 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Down, Helen Ruth
    Born in March 1979
    Individual (141 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (141 offsprings)
    2020-07-28 ~ 2020-07-28
    OF - Director → CIF 0
  • 5
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (85 offsprings)
    Officer
    2019-07-09 ~ 2023-05-17
    OF - Director → CIF 0
    2023-05-17 ~ 2024-12-06
    OF - Director → CIF 0
  • 6
    Coles, Barnaby Alistair
    Born in December 1984
    Individual (49 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Paul Kevin
    Born in July 1974
    Individual (63 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
    Hughes, Paul Kevin
    Finance Director born in July 1974
    Individual (63 offsprings)
    2020-07-28 ~ 2020-07-28
    OF - Director → CIF 0
  • 8
    Oldroyd, Elizabeth
    Individual (76 offsprings)
    Officer
    2019-07-09 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 9
    Di Dio, Christian
    Technical Director born in September 1975
    Individual (5 offsprings)
    Officer
    2020-07-28 ~ 2022-05-03
    OF - Director → CIF 0
  • 10
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2019-07-09 ~ 2019-07-09
    OF - Secretary → CIF 0
    Person with significant control
    2019-07-09 ~ 2019-07-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    CEI 8 UK HOLDINGS LIMITED
    12094058
    1030, Centre Park, Slutchers Lane, Warrington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CEI 8 UK LTD

Period: 2019-07-09 ~ now
Company number: 12094034
Registered name
CEI 8 UK LTD - now 12958776
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CEI 8 UK LTD
    Info
    Registered number 12094034
    Studio A, Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington WA1 1RL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-09 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • CEI 8 UK LTD
    S
    Registered number 12094034
    1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • CEI 8 UK LTD
    S
    Registered number 12094034
    1030, Centre Park, Slutchers Lane, Warrington, United Kingdom, WA1 1QL
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CEI 8 UK LTD
    S
    Registered number 12094034
    Ground Floor Ibis Court, Ibis House, Centre Park, Warrington, England, WA1 1RL
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    CASTLEGORE WIND FARM LTD
    - now NI633751
    CHJ (128) LIMITED - 2015-10-21
    141 Camlough Road, Carrickmore, Omagh, Northern Ireland
    Active Corporate (17 parents)
    Person with significant control
    2020-04-30 ~ 2024-09-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CEI 8 PR HOLDCO LIMITED
    12458627
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (11 parents)
    Person with significant control
    2020-02-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CEI 8 RENEWABLE LIMITED
    14506430
    Ground Floor Ibis House, Ibis Court, Warrington, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-11-25 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Right to appoint or remove directors OE
  • 4
    CEI KEANE JV LIMITED
    12096505
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-07-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    LONGHILL WIND FARM HOLDINGS 1 LIMITED
    - now 12091714 12091650
    ENERGYFARM UK LO I LTD
    - 2021-03-05 12091714 12091650... (more)
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 6
    LONGHILL WIND FARM HOLDINGS 2 LIMITED
    - now 12091650 12091714
    ENERGYFARM UK LO II LTD
    - 2021-03-05 12091650 12091714... (more)
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    PINES BURN WIND FARM HOLDINGS 1 LIMITED
    - now 12091861 12091842
    ENERGYFARM UK PI I LTD
    - 2022-04-19 12091861 12091572... (more)
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    PINES BURN WIND FARM HOLDINGS 2 LIMITED
    - now 12091842 12091861
    ENERGYFARM UK PI II LTD
    - 2022-04-19 12091842 12091861... (more)
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    SORBIE WIND FARM HOLDINGS 1 LIMITED
    - now 12091883 12091897
    SORBIE WIND FARM HOLDINGS 2 LIMITED
    - 2021-04-19 12091883 12091897
    ENERGYFARM UK SO I LTD
    - 2021-04-16 12091883 12091897... (more)
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-04-14 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 10
    SORBIE WIND FARM HOLDINGS 2 LIMITED
    - now 12091897 12091883... (more)
    ENERGYFARM UK SO II LTD
    - 2021-04-20 12091897 12091650... (more)
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-04-14 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.